Company Information for CARLTON LEISURE LTD
19 MURRAY STREET, HARTLEPOOL,
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Company Registration Number
05674210
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARLTON LEISURE LTD | |
Legal Registered Office | |
19 MURRAY STREET HARTLEPOOL | |
Company Number | 05674210 | |
---|---|---|
Company ID Number | 05674210 | |
Date formed | 2006-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 08:32:01 |
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Registered address | Last known status | Formation date | ||
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CARLTON LEISURE (EUROPE) LTD | 501 HIGH ROAD ILFORD ILFORD ESSEX IG1 1TZ | Dissolved | Company formed on the 2001-03-23 | |
CARLTON LEISURE (UK) LIMITED | 362 RAYNERS LANE PINNER MIDDLESEX HA5 5ED | Active | Company formed on the 1992-03-17 | |
CARLTON LEISURE TRAVELS PRIVATE LIMITED | A-12 LHS LOWER GROUND FLOOR LAJPAT NAGAR III NEW DELHI Delhi 110024 | Active | Company formed on the 2015-04-10 |
Officer | Role | Date Appointed |
---|---|---|
GRAEME TREVOR CARLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY ANN CARLTON |
Director | ||
GRAEME TREVOR CARLTON |
Director | ||
GARY LITHGO |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 19 Forester Close Hartlepool Cleveland TS25 1JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ANN CARLTON | |
AP01 | DIRECTOR APPOINTED MR GRAEME TREVOR CARLTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/14 FROM 80 Osborne Road Hartlepool Cleveland TS26 9JP England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CARLTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY ANN CARLTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARY LITHGO | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM Richmond House 1 Lowthian Road Hartlepool TS24 8BH | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TREVOR CARLTON / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY LITHGO / 18/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON LEISURE LTD
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as CARLTON LEISURE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON LEISURE LTD | Event Date | 2014-04-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |